The Merino Company Limited was registered on 16 Sep 2010 and issued an NZ business identifier of 9429031389471. The registered LTD company has been run by 2 directors: William Lempriere - an active director whose contract started on 16 Sep 2010,
Andrew George Wynne - an active director whose contract started on 16 Sep 2010.
According to BizDb's data (last updated on 07 Apr 2024), the company filed 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, service).
Up to 16 Aug 2019, The Merino Company Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
BizDb found former names for the company: from 07 Sep 2010 to 01 Nov 2010 they were named Lempriere Limited.
A total of 17265100 shares are issued to 1 group (1 sole shareholder). In the first group, 17265100 shares are held by 1 entity, namely:
Benwill Pty Limited (an other) located at Southbank, Victoria postcode 3006.
Previous addresses
Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered address used from 21 Feb 2018 to 16 Aug 2019
Address #2: 14/20 Totara Street, Horowhenua, Levin, 5510 New Zealand
Registered address used from 12 Feb 2018 to 21 Feb 2018
Address #3: 14/20 Totara Street, Horowhenua, Levin, 5510 New Zealand
Physical address used from 12 Feb 2018 to 23 Oct 2020
Address #4: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 13 Oct 2014 to 12 Feb 2018
Address #5: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Sep 2010 to 13 Oct 2014
Basic Financial info
Total number of Shares: 17265100
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 17265100 | |||
| Other (Other) | Benwill Pty Limited |
Southbank Victoria 3006 Australia |
16 Sep 2010 - |
Ultimate Holding Company
William Lempriere - Director
Appointment date: 16 Sep 2010
ASIC Name: Benwill Pty. Ltd.
Address: Southbank, Victoria, 3006 Australia
Address: Red Hill, Victoria, 3937 Australia
Address used since 15 Oct 2020
Address: Southbank, Victoria, 3006 Australia
Address: Toorak, Victoria, 3142 Australia
Address used since 16 Sep 2015
Andrew George Wynne - Director
Appointment date: 16 Sep 2010
Address: Rd 20, Levin, 5570 New Zealand
Address used since 16 Sep 2010
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